Cases 1 - 10 of 21
Massie v. Wells Fargo Bank, National Association
as 3:2023cv01548
Plaintiff:
Ronald Massie
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Greene v. Grimes et al
as 3:2023cv00453
Plaintiff:
Frank Greene, Jr.
Defendant:
Lila D Grimes, Pearl A Greene, Wells Fargo Bank and others
Clark et al v. Santander Bank, N.A. et al
as 3:2022cv00039
Plaintiff:
Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Copeland v. US Bank Cust PC5 Sterling National et al
as 3:2019cv01156
Defendant:
Governor's Office, US Bank, NA, Surety Title Company and others
Plaintiff:
Marcia Copeland
Nelson v. Wells Fargo Bank, N.A. et al
as 3:2019cv01001
Defendant:
Wells Fargo Bank, N.A. and U.S. Bank NA
Plaintiff:
Moses Nelson
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, National Association v. White
as 3:2018cv01606
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Crystal White
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas v. Porzio et al
as 3:2018cv01447
Defendant:
Wells Fargo Bank, N.A. and Michael Porzio
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441
King v. Better Way Wholesale Autos, Inc. et al
as 3:2017cv00885
Plaintiff:
Dwain King
Defendant:
Better Way Wholesale Autos, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Tope v. HSBC Mortgage Corp (USA) et al
as 3:2016cv02075
Defendant:
HSBC Mortgage Corp (USA) , EMC Mortgage Corp. , Structured Asset Mortgage Investments II Inc and others
Plaintiff:
Achyut M. Tope
Cause Of Action: 15 U.S.C. § 1601
Duran v. Wells Fargo Bank, N.A. et al
as 3:2016cv01343
Plaintiff:
Orlando A Duran
Defendant:
Wells Fargo Bank, N.A. and MERS
Cause Of Action: No cause code entered
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